NJW LIMITED

02803678
THIRD FLOOR STERLING HOUSE 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL

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Documents

Documents
Date Category Description Pages
02 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2024 accounts Annual Accounts 9 Buy now
10 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
10 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
21 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 May 2024 officers Change of particulars for director (Mr Philip John Brown) 2 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
01 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
18 Oct 2023 accounts Annual Accounts 10 Buy now
18 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
18 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2022 accounts Annual Accounts 11 Buy now
27 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 59 Buy now
27 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
27 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2021 accounts Annual Accounts 10 Buy now
02 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 56 Buy now
02 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
02 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
13 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/21 56 Buy now
17 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2021 accounts Annual Accounts 7 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2020 officers Change of particulars for director (Mr Philip John Brown) 2 Buy now
17 Mar 2020 accounts Amended Accounts 8 Buy now
29 Jan 2020 accounts Annual Accounts 9 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Mar 2019 resolution Resolution 15 Buy now
14 Mar 2019 mortgage Registration of a charge 17 Buy now
14 Mar 2019 mortgage Registration of a charge 17 Buy now
18 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
18 Feb 2019 mortgage Statement of satisfaction of a charge 2 Buy now
31 Jan 2019 officers Appointment of director (Mr Philip John Brown) 2 Buy now
31 Jan 2019 officers Termination of appointment of director (Neil Plumridge) 1 Buy now
30 Jan 2019 officers Appointment of secretary (Mr David Hywel Evans) 2 Buy now
30 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2019 officers Termination of appointment of director (Nigel James Warrick) 1 Buy now
29 Jan 2019 officers Termination of appointment of director (Graham Robert Morris) 1 Buy now
29 Jan 2019 officers Termination of appointment of director (Trudie Jedynak) 1 Buy now
29 Jan 2019 officers Termination of appointment of director (James Gould) 1 Buy now
29 Jan 2019 officers Termination of appointment of director (Robert Allenby Bleeks) 1 Buy now
29 Jan 2019 officers Termination of appointment of secretary (Christine Mary Foster) 1 Buy now
29 Jan 2019 officers Appointment of director (Mr Mark Howell) 2 Buy now
21 Dec 2018 officers Termination of appointment of director (Kevin Fitzpatrick) 1 Buy now
03 Dec 2018 accounts Annual Accounts 9 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2018 capital Return of Allotment of shares 3 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 accounts Annual Accounts 9 Buy now
06 Apr 2017 officers Appointment of director (Mr James Gould) 2 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2017 accounts Annual Accounts 8 Buy now
24 Oct 2016 officers Change of particulars for director (Trudie Jedynak) 2 Buy now
24 Oct 2016 officers Change of particulars for director (Robert Allenby Bleeks) 2 Buy now
16 Sep 2016 officers Termination of appointment of director (Hamish Good) 1 Buy now
04 Apr 2016 annual-return Annual Return 10 Buy now
06 Jan 2016 officers Appointment of director (Mr Graham Robert Morris) 2 Buy now
28 Sep 2015 accounts Annual Accounts 13 Buy now
27 Jul 2015 officers Termination of appointment of director (Cerys Jones) 1 Buy now
30 Apr 2015 resolution Resolution 30 Buy now
30 Apr 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Mar 2015 annual-return Annual Return 10 Buy now
19 Nov 2014 accounts Annual Accounts 13 Buy now
08 Apr 2014 annual-return Annual Return 10 Buy now
13 Sep 2013 accounts Annual Accounts 6 Buy now
08 Apr 2013 annual-return Annual Return 10 Buy now
08 Apr 2013 officers Change of particulars for director (Hamish Good) 2 Buy now
08 Apr 2013 officers Change of particulars for director (Mr Neil Plumridge) 2 Buy now
08 Apr 2013 officers Change of particulars for director (Mr Kevin Fitzpatrick) 2 Buy now
05 Feb 2013 officers Appointment of director (Mr Kevin Fitzpatrick) 2 Buy now
20 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Nov 2012 officers Termination of appointment of director (Michael Vince) 1 Buy now
17 Aug 2012 accounts Annual Accounts 5 Buy now
12 Jul 2012 officers Appointment of director (Mrs Cerys Jones) 2 Buy now
26 May 2012 mortgage Particulars of a mortgage or charge 5 Buy now
11 Apr 2012 annual-return Annual Return 9 Buy now
11 Apr 2012 officers Change of particulars for director (Mr Neil Plumridge) 2 Buy now
10 Apr 2012 officers Change of particulars for director (Hamish Good) 2 Buy now
01 Dec 2011 officers Appointment of director (Mr Neil Plumridge) 2 Buy now
14 Nov 2011 accounts Annual Accounts 5 Buy now
11 May 2011 officers Appointment of director (Hamish Good) 2 Buy now
28 Mar 2011 annual-return Annual Return 7 Buy now
27 Jul 2010 accounts Annual Accounts 7 Buy now
31 Mar 2010 annual-return Annual Return 6 Buy now
31 Mar 2010 officers Change of particulars for director (Trudie Jedynak) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Robert Allenby Bleeks) 2 Buy now
11 Aug 2009 accounts Annual Accounts 7 Buy now
11 May 2009 officers Director appointed mr michael vince 1 Buy now